Council Agenda - April 16

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Northland Regional Council
Agenda

For an Ordinary Meeting of the Council to be held in the Council Chambers, 36 Water Street, Whangarei, on Wednesday, 16 April 2008 commencing at 1 pm

Opening Prayer

Apologies

Declaration of Pecuniary Interests

OPEN MEETING

1. Confirmation of Minutes of Ordinary Meeting held on 19 March 2008
2. Confirmation of Minutes Audit and Finance Committee meeting held on 16
26 March 2008

Council and Strategic
3. NorthTec Verbal Update on Tertiary Education in Northland
4. Chairman’s Report
5. Chief Executive Officer’s Report to Council
6. Lease Transactions and Documents Sealed
7. Local Government New Zealand – AGM and Conference
8. Local Government NZ – Annual General Meeting 2008 – Remit Process
9. LGNZ - Nominations for Office of President and Vice President

Finance
10. Financial Reports – 31 March 2008
11. Investment Schedule and Performance – Financial Report March 2008
12. Paid Accounts for Approval – March 2008

Planning
13. Progress of Treaty Settlements in Northland
14. Variation to Plan Change 1 (Moorings and Marinas)
15. Aquaculture Planning Documents - Decisions
16. Proposed NZ Coastal Policy Statement 2008 Submission Process

Consents
17. Consents Decisions and Applications in Process
18. Appointment of Hearings Committees

Monitoring
19. Report on Environmental Monitoring for the Period 1-31 March 2008

Land Operations
20. Membership of the Kaihu River Liaison Committee and Change of Terms
of Reference

Committees
21. Confirmation of Minutes of Regional Land Transport Committee Meeting
held on 15 April 2008


Business with the Public Excluded

IN COMMITTEE
22. Confirmation of Confidential Minutes of Meeting held on 19 March 2008
and Ratification of Matters referred to in those Minutes
23. Confirmation of Confidential Minutes of Audit and Finance Committee
Meeting held on 26 March 2008
24. Enterprise Northland
25. Broadband Proposal Update

Document Files


April Council meeting agenda (pdf, 1015KB)

April Council meeting agenda is now available online.